Illegal Activity
none
Blackmail
none
Date
2017-12-20
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E disclosure for a remittance transfer from Jeffrey Epstein to Monsieur Valdson Vieira Cotrin for 2,461.54 EUR. It outlines the transfer details, fees, and recipient information, as well as consumer rights and contact information for complaints.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01411629
- Date
- 2017-12-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Sender/Recipient | Monsieur Valdson Vieira Cotrin | Jeffrey Epstein is the sender of a remittance transfer to Monsieur Valdson Vieira Cotrin. |
Financial Information
Amounts:2,461.54 EUR0.00
Transactions:
- Remittance Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E disclosure for a remittance transfer.
- Significance
- This document outlines the details of a remittance transfer sent by Jeffrey Epstein.
File Info
- File Name
- EFTA01411629.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.941928
- DOJ Source
- View on DOJ